BLUE TOR CONSULTING LTD
Overview
| Company Name | BLUE TOR CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04629477 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE TOR CONSULTING LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is BLUE TOR CONSULTING LTD located?
| Registered Office Address | Delmon House 36-38 Church Road RH15 9AE Burgess Hill West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE TOR CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| BLUE TOR TECHNICAL SERVICES LTD | Jan 07, 2003 | Jan 07, 2003 |
What are the latest accounts for BLUE TOR CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BLUE TOR CONSULTING LTD?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for BLUE TOR CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS to Delmon House 36-38 Church Road Burgess Hill West Sussex RH15 9AE on Sep 02, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of BLUE TOR CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLOWMAN, Wendy Joyce | Secretary | 18 Erringham Road BN43 5NQ Shoreham By Sea West Sussex | British | 86839130001 | ||||||
| PLOWMAN, Gary | Director | 18 Erringham Road BN43 5NQ Shoreham West Sussex | United Kingdom | British | 87877810001 | |||||
| PLOWMAN, Wendy Joyce | Director | Erringham Road BN43 5NQ Shoreham By Sea 18 West Sussex United Kingdom | United Kingdom | British | 180294270001 | |||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 85 South Street RH4 2LA Dorking Surrey | 58778890002 | |||||||
| HAWKES, Greatrex St John | Director | 36 Quarry Park Road SM1 2DN Cheam Surrey | British | 22679900001 | ||||||
| UK INCORPORATIONS LIMITED | Director | 85 South Street RH4 2LA Dorking Surrey | 58778880002 |
Who are the persons with significant control of BLUE TOR CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wendy Joyce Plowman | Apr 06, 2016 | BN43 5NQ Shoreham By Sea 18 Erringham Road West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Gary Plowman | Apr 06, 2016 | BN43 5NQ Shoreham By Sea 18 Erringham Road West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0